{"entity":{"id":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","name":"FLS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039353","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","name":"Joseph Xuereb","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","name":"Joseph Xuereb","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f41d1fc-3f3f-5c8a-b2e1-239e69b2b11b","name":"ANDREW JAMES LOW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f41d1fc-3f3f-5c8a-b2e1-239e69b2b11b","name":"ANDREW JAMES LOW","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f41d1fc-3f3f-5c8a-b2e1-239e69b2b11b","name":"ANDREW JAMES LOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89715617-5dca-5baf-96d6-9e9879b9f250","name":"TIMOTHY BABICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9065ad96-f847-5de3-8320-e2145357f599","name":"FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","fromName":"Joseph Xuereb","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","fromName":"Joseph Xuereb","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5f41d1fc-3f3f-5c8a-b2e1-239e69b2b11b","fromName":"ANDREW JAMES LOW","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5f41d1fc-3f3f-5c8a-b2e1-239e69b2b11b","fromName":"ANDREW JAMES LOW","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5f41d1fc-3f3f-5c8a-b2e1-239e69b2b11b","fromName":"ANDREW JAMES LOW","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89715617-5dca-5baf-96d6-9e9879b9f250","fromName":"TIMOTHY BABICH","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9065ad96-f847-5de3-8320-e2145357f599","fromName":"FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITED","to":"07c0f03f-2feb-52de-9c5c-f283ae884bc0","toName":"FLS MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55039353"}],"source":"corpus"}